กรรมการ และขอ้ 36 เรื่อง การประชุมผู้ถือหุ้น เพื่อให้สอดคล้องกบั (1) เพื่อเพิ่มสดัส่วนหุ้นที่ถือโดยคนต่างด้าวเพื่อรองรบัการ จดัสรรหุ้นสามญัเพิ่มทุนแบบก าหนดวตัถุประสงค์ (Specific Objective) เพื่อเสนอขายให้
ASEAN country. “ general consultation ” 9 means giving of consultation without considering the appropriateness of investment, the objective of investment, the financial position or the demand of any
time objective) (5) ข้อมูลล่าสุดที่จะกู้คืนได้ (recovery point objective) (6) รายละเอียดของระบบงานส ารองและศูนย์ส ารองที่สอดคล้องกับนโยบาย การบริหารความต่อเนื่องในการด าเนินธุรกิจและแผนการด าเนินธุรกิจ
which does not qualified as a brownfield project; “association”3 means an association related to securities business which is licensed by and registered with the SEC Office with the objective to promote
considering the appropriateness of investment, the objective of investment, the financial position or the demand of any specific person. “investment planner” means a person providing investment consultation to
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall have one vote for each share held by such
Company’s businesses, or the consolidation of such business with other persons with an objective towards profit and loss sharing. Amended to read Article 40. In the shareholders meeting, a shareholder shall
transaction is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the
is significant due to its investment objective which informed to shareholders in the Company’s filing and according to Good Corporate Governance. Therefore, the Company has to propose to the